The Securities and Exchange Commission (SEC) said over the weekend it filed a criminal complaint against Abra Mining & Industrial Corp. (AR), its directors, officers, transfer agent and certain stockholders for the alleged unauthorized and fraudulent trading of shares from 2015 to 2019.
It said in a complaint-affidavit filed with the Department of Justice (DOJ) on May 3 it charged the respondents with 441 counts of violations of Sections 8...
Nickel miner Global Ferronickel Holdings Inc. said Monday it signed an agreement with Chinese firm Baosteel Resources International Co. Ltd for the supply of...
Copper and gold miner Sagittarius Mines Inc. denied over the weekend what it called “unfounded insinuations” of tax fraud.
The miner said it is ready...
The Aboitiz Group recently launched Fresh Depot, an integrated storage solution for farm produce that aims to help farmers reduce their post-harvest losses and...
